About

Registered Number: 05833310
Date of Incorporation: 31/05/2006 (17 years and 10 months ago)
Company Status: Active
Registered Address: 2nd Floor Glenco House, 62 St Helens Road, Bolton, Lancs, BL3 3NP

 

Mis Business Solutions Ltd was established in 2006, it has a status of "Active". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SARDAR, Mubarak 31 May 2006 01 June 2008 1

Filing History

Document Type Date
CS01 - N/A 12 June 2020
AA - Annual Accounts 29 February 2020
CS01 - N/A 10 June 2019
CH01 - Change of particulars for director 10 June 2019
PSC04 - N/A 10 June 2019
AA - Annual Accounts 28 February 2019
MR04 - N/A 07 August 2018
MR04 - N/A 07 August 2018
CS01 - N/A 14 June 2018
CH03 - Change of particulars for secretary 05 June 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 07 June 2017
AA - Annual Accounts 27 February 2017
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 03 June 2014
CH01 - Change of particulars for director 03 June 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 14 February 2013
SH10 - Notice of particulars of variation of rights attached to shares 13 August 2012
SH08 - Notice of name or other designation of class of shares 13 August 2012
AR01 - Annual Return 26 June 2012
MG01 - Particulars of a mortgage or charge 09 June 2012
MG01 - Particulars of a mortgage or charge 19 April 2012
MG01 - Particulars of a mortgage or charge 22 February 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 21 February 2011
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 01 March 2010
363a - Annual Return 26 June 2009
288b - Notice of resignation of directors or secretaries 26 June 2009
AA - Annual Accounts 02 April 2009
AA - Annual Accounts 25 September 2008
363a - Annual Return 27 June 2008
288a - Notice of appointment of directors or secretaries 26 June 2008
363a - Annual Return 25 June 2007
287 - Change in situation or address of Registered Office 06 December 2006
NEWINC - New incorporation documents 31 May 2006

Mortgages & Charges

Description Date Status Charge by
Mortgage 31 May 2012 Fully Satisfied

N/A

Mortgage deed of a life policy 13 April 2012 Outstanding

N/A

Debenture 20 February 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.